Company information:
Private Software Limited (No: 04458815)
Address: 107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
Status: Active
Incorporated: 06-Nov-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2024
Industry Class: 70100 - Activities of head offices
Current Director: JOSHUA DAVID BARLING ( DOB: Jun-1988 From: Aug-2017 )
Current Director: MARK GRAFTON ( DOB: Jan-1975 From: Feb-2023 )
Current Director: MARK GRAFTON ( DOB: Jan-1975 From: Feb-2023 )
Current Director: JOSHUA BARRETT ROWE ( DOB: Jul-1976 From: Nov-2022 )
Current Director: JOSHUA ROWE ( DOB: Jul-1976 From: Nov-2022 )
Resigned Director: CHRISTOPHER DAVID BARLING ( DOB: Jan-1956 From: Jun-2002 To: Jun-2014 )
Resigned Director: KAY JOANNA BARLING ( DOB: Jul-1961 From: Jul-2011 To: Jun-2014 )
Resigned Director: JOSHUA DAVID BARLING ( DOB: Jun-1988 From: Aug-2017 To: Nov-2022 )
Resigned Director: CHRISTOPHER LAURENCE BRAY ( DOB: Jun-1952 From: May-2014 To: Dec-2015 )
Resigned Director: DAVID KENNEDY DAWSON ( DOB: Mar-1955 From: Jun-2002 To: Aug-2002 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Jun-2002 To: Jun-2002 )
Resigned Director: KEVIN SHAUN GRUMBALL ( DOB: Oct-1956 From: Jun-2002 To: Aug-2002 )
Resigned Director: GERARD JOHN GUALTIERI ( DOB: Mar-1963 From: Nov-2022 To: Jan-2023 )
Resigned Director: PHILIP HAROLD STEPHEN ROTHWELL ( DOB: Jun-1961 From: May-2014 To: Aug-2017 )
Resigned Director: JOHN FRANCIS STANDEN ( DOB: Oct-1948 From: Mar-2005 To: Jul-2011 )
Resigned Secretary: KAY JOANNA BARLING ( DOB: Jul-1961 From: Aug-2002 To: Jan-2004 )
Resigned Secretary: DAVID KENNEDY DAWSON ( DOB: Mar-1955 From: Jun-2002 To: Aug-2002 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Jun-2002 To: Jun-2002 )
Resigned Secretary: PAUL LAWRENCE ( DOB: Jan-1955 From: Jan-2004 To: Aug-2021 )
Persons of Significant Control:
Mrs Kay Joanna Barling, First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-11-30)
Mr Joshua David Barling, Newlands Higher Woodway Road, Teignmouth, TQ14 8RB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-05-20, Ceased: 2022-11-30)
Mr Christopher David Barling, First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-11-30)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Total assets less current liabilities | 1,000 | 1,000 | 0,0,1000,1000,0.0,0.0 | ||||
| Equity / share capital and reserves | 1,000 | 1,000 | 1,981 | 1,981 | 0,0,1000,1000,1981.0,1981.0 |